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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES KUSPID, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    INGRID ADRIANA PEREZ DE ESQUIVEL
    • SECRETARIO - DIRECTOR
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    LIZETH ESQUIVEL BARRAGAN
    • AGENTE RESIDENTE
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    GUIDO ESQUIVEL BARRAGAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ERNESTO CASTILLO ALMENGOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA EL VICE-PRESIDENTE. A FALTA DE LOS ANTERIORES, LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINIOS ARDO, S.A. (CONARDO).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1983
    Related members: 4
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    MOMOTOMBO PRODUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2001
    Related members: 3
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    OPTICLINIC INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12937
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO ODONTOLOGICO MAXILOFACIAL KUSPID vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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